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00569754 Ltd

00569754 Ltd is a liquidation company incorporated on 1 August 1956 with the registered office located in Bristol, Bristol. 00569754 Ltd was registered 69 years ago.
Status
Liquidation
In voluntary liquidation since 15 years ago
Company No
00569754
Private limited company
Age
69 years
Incorporated 1 August 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3006 days
Awaiting first confirmation statement
Dated 1 June 2017
Was due on 15 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 6886 days
For period 1 Jan31 Dec 2004 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2005
Was due on 31 October 2006 (18 years ago)
Contact
Address
Smith & Williamson Restructuring
& Recovery Services Portwall
Place Portwell Lane
Bristol
BS1 6NA
Same address for the past 17 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Finance Director • Indian • Lives in UK • Born in Dec 1952
Secretary • Finance Manager • British • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lorne Stewart Plc
Mr Puliyelethu Mathai Mathew is a mutual person.
Active
Rotary Building Services Ltd
Mr Puliyelethu Mathai Mathew is a mutual person.
Active
LSRM Holdings Ltd
Mr Puliyelethu Mathai Mathew is a mutual person.
Active
Edgar Phillips,Limited
Paul William Bass and Mr Puliyelethu Mathai Mathew are mutual people.
Liquidation
South Durham Supply Company Limited
Paul William Bass and Mr Puliyelethu Mathai Mathew are mutual people.
Liquidation
Lorne Stewart (Western) Ltd
Paul William Bass and Mr Puliyelethu Mathai Mathew are mutual people.
Dissolved
Rel Mechanical Services Limited
Paul William Bass and Mr Puliyelethu Mathai Mathew are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (1996–2004)
Period Ended
28 Dec 2004
For period 28 Dec28 Dec 2004
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Restoration Court Order
9 Years Ago on 30 Dec 2015
Dissolved After Liquidation
14 Years Ago on 9 Aug 2011
Insolvency Filed
15 Years Ago on 19 Feb 2010
Voluntary Liquidator Resigned
15 Years Ago on 4 Jan 2010
Insolvency Court Order
15 Years Ago on 4 Jan 2010
Voluntary Liquidator Appointed
15 Years Ago on 29 Dec 2009
Voluntary Liquidator Appointed
20 Years Ago on 7 Sep 2005
Voluntary Liquidator Appointed
20 Years Ago on 7 Sep 2005
Dormant Accounts Submitted
20 Years Ago on 1 Feb 2005
Dormant Accounts Submitted
20 Years Ago on 1 Feb 2005
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Documents
Restoration by order of the court
Submitted on 30 Dec 2015
Certificate of change of name
Submitted on 30 Dec 2015
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2011
Liquidators' statement of receipts and payments to 28 April 2011
Submitted on 9 May 2011
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 May 2011
Liquidators' statement of receipts and payments to 28 February 2011
Submitted on 10 Mar 2011
Liquidators' statement of receipts and payments to 30 August 2010
Submitted on 7 Sep 2010
Liquidators' statement of receipts and payments to 28 February 2010
Submitted on 8 Mar 2010
Insolvency filing
Submitted on 19 Feb 2010
Insolvency court order
Submitted on 4 Jan 2010
Repayment History
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